EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
Company number 05297286
- Company Overview for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- Filing history for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- People for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- Charges for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- More for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 13 Apr 2024 | MA | Memorandum and Articles of Association | |
| 05 Mar 2024 | MR01 | Registration of charge 052972860007, created on 1 March 2024 | |
| 02 Mar 2024 | RESOLUTIONS |
Resolutions
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| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 01 Aug 2023 | AD01 | Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 1 August 2023 | |
| 03 May 2023 | AP01 | Appointment of Christopher Paul John Fenton as a director on 3 April 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Martin Stephenson Graham as a director on 3 April 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Hanif Nanji on 27 February 2023 | |
| 08 Mar 2023 | CH01 | Director's details changed for Mr Martin Stephenson Graham on 27 February 2023 | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Hanif Nanji on 9 January 2023 | |
| 16 Jan 2023 | CH01 | Director's details changed for Mr Martin Stephenson Graham on 9 January 2023 | |
| 20 Dec 2022 | AA | Accounts for a small company made up to 30 September 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 29 Nov 2022 | CH01 | Director's details changed for Mr Hanif Nanji on 29 November 2022 | |
| 11 Oct 2022 | PSC05 | Change of details for Evolution Logistics Group Limited as a person with significant control on 6 October 2022 | |
| 06 Oct 2022 | AD01 | Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 6 October 2022 | |
| 16 May 2022 | AP01 | Appointment of Mr Mathieu Descheneaux as a director on 6 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Marc D'amour as a director on 2 March 2022 | |
| 04 Mar 2022 | MR04 | Satisfaction of charge 052972860005 in full | |
| 04 Mar 2022 | MR04 | Satisfaction of charge 052972860006 in full | |
| 15 Jan 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 11 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 09 Apr 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 26 November 2020 with no updates |